AML Escalations and Enhanced Due Diligence Associate
StoneX Group•Miami, FL
467d•$70,000 - $95,000
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
About The Position
The AML Escalations and Enhanced Due Diligence Associate at StoneX Group is responsible for conducting customer and enhanced due diligence on accounts requiring AML reviews, as well as periodic KYC refreshes. This role involves addressing escalations and inquiries within the department, evaluating information to determine risk factors, and providing assessments based on investigative research. The associate will work closely with cross-department stakeholders and support the AML Escalations Manager in enhancing existing KYC/EDD functions.
